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Filtered: Legal entities Argentina RePET Sanctions

Search guide · Data current as of 2024-11-13

AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali

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Topics

530Sanctioned entity 460Terrorism 35Politician 22Wanted 18Crime 10Military 3Diplomat 3Close Associate 2Debarred entity 2Judge 2Counter-sanctioned entity 1Person of interest

Data sources

530Argentina RePET Sanctions 487Swiss SECO Sanctions/Embargoes 486Australian Sanctions Consolidated List 486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)486UK HMT/OFSI Consolidated List of Targets 486Qatar Unified Record of Persons and Entities on Sanction List 485French National Asset Freezing System 485UN Security Council Consolidated Sanctions 484UK FCDO Sanctions List 483Polish Sanctions Countering Money Laundering and Terror Financing 483Türkiye Asset Freezing Sanctions List (MASAK)482Japan Economic Sanctions and List of Eligible People 478Ukraine SFMS Blacklist 477Indonesian List of Suspected Terrorists and Terrorist Organizations 458South Africa Targeted Financial Sanctions 455Israel Terrorists Organizations and Unauthorized Associations lists 445Moldovan Sanctions for Terrorism and Proliferation of WMD 390EU Consolidated Travel Bans 384US Trade Consolidated Screening List (CSL)382US OFAC Specially Designated Nationals (SDN) List 368Monaco National Fund Freezing List 329US SAM Procurement Exclusions 186Bulgarian Persons of Interest 133Wikidata 46Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 22Wikidata Politically Exposed Persons 16INTERPOL Red Notices 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Malaysia MOHA Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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